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Sunrise Medical (Uk) No.1 Limited
09744396
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
C/O Sunrise Medical, Thorns Road, Brierley Hill, DY5 2LD
Incorporated 21/08/2015
Compliance
Last accounts
30/06/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 20/08/2025
Due 03/09/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Adrian John Platt
director · Since 21/06/2017
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 61
Also on 13 other boards
Mr James Louis Barratt
director · Since 08/05/2019
VP COMMERCIAL OPERATIONS SUNRISE MEDICAL
BRITISH · ENGLAND · Age 56
Also on 7 other boards
Mr Christopher James
secretary · Since 01/08/2025
Christopher James
secretary · Since 01/08/2025
Former
Peter Riley
director · Resigned 21/06/2017
Thomas Julius Rossnagel
director · Resigned 21/06/2017
Eamonn Timothy O'Brien
director · Resigned 08/05/2019
Peter Hasling
secretary · Resigned 31/07/2025
Persons with Significant Control
Ray Dutch Holding Iv B.V.
75–100% shares
201, Barbara Strozzilaan 201, Amsterdam
Reg: 63393883 · Netherlands · Limited Company
Notified 06/04/2016
Change History
status → active
2026-06-25Active
type → ltd
2026-06-25Private Limited Company
address line1 → C/O Sunrise Medical
2026-06-25C/O SUNRISE MEDICAL
post town → Brierley Hill
2026-06-25BRIERLEY HILL